Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of issuerJardine Matheson Holdings Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities / directorGiles White4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.25 each6) State the nature of the transaction(i) Acquisition of 12,553 ordinary shares as a result of exercise of 20,000 options(ii) Sale of 12,553 ordinary shares7) Number of shares, debentures or financial instruments relating to shares acquired12,553 shares8) Number of shares, debentures or financial instruments relating to shares disposed12,553 shares9) Price per share(i) At option price of US$24.508 per share(ii) Selling price of US$65.09939 per share10) Date and place of transaction9th and 10th March 2015, Singapore11) Date issuer informed of transaction9th and 10th March 201512) Additional informationNil13) Name of contact and telephone number for queriesLila Fong - (852) 2843 821714) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited10th March 2015www.jardines.com